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| Exchange Disseminated Time 05/12/2016 16:53:43 | Optiemus Infracom Ltd has informed BSE that the Board of Directors of the Company at their meeting held on December 05, 2016, which commenced at 3.00 P.M. and concluded at 4.35 P.M. transacted the following business(es):
1. Approval of Optiemus Employee Stock Option Scheme, 2016
Considered and approved Optiemus Employee Stock Option Scheme, 2016 and issuance of 4,290,709 (Forty two lacs ninety thousand seven hundred and nine) Equity Shares of the Company under this Scheme, subject to approval of Shareholders of the Company in the Extra-ordinary General Meeting to be held on December 30, 2016.
2. Schedule of Extra Ordinary General Meeting
For the purpose of obtaining Shareholders Approval for Optiemus Employee Stock Option Scheme, 2016, The Extra Ordinary General Meeting of the members of the Company will be held on December 30, 2016 at 11:00 A.M. at Emarald Hotels, 112, Babar Road, Opp. W.T.C., Connaught Place, New Delhi-110 001 to transact the business as set out in the Notice thereto.
3. E-Voting
The period of Remote E-Voting for the businesses to be transacted at ensuing Extra Ordinary General Meeting Shall Commence from December 27, 2016 at 9.00 A.M. and shall remain open till December 29, 2016 till 5.00 P.M. IST. E-Voting facility for EGM shall be closed thereafter. The E-Voting facility is available at the link https://www.evotingindia.co.in. |
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